LIDBETTER AND HICKS LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6QF

Company number 02970380
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address 24B PILLINGS ROAD, OAKHAM, RUTLAND, LE15 6QF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Michael Stephen Hicks as a director on 16 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LIDBETTER AND HICKS LIMITED are www.lidbetterandhicks.co.uk, and www.lidbetter-and-hicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Lidbetter and Hicks Limited is a Private Limited Company. The company registration number is 02970380. Lidbetter and Hicks Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Lidbetter and Hicks Limited is 24b Pillings Road Oakham Rutland Le15 6qf. The company`s financial liabilities are £27.15k. It is £-8.02k against last year. The cash in hand is £0k. It is £-0.01k against last year. And the total assets are £42.21k, which is £-7.5k against last year. HIBBITT, Stuart Andrew is a Secretary of the company. HIBBITT, Stuart Andrew is a Director of the company. Secretary HICKS, Peter Charles has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director HICKS, Michael Stephen has been resigned. Director HICKS, Peter Charles has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director LIDBETTER, Ian James has been resigned. The company operates in "Electrical installation".


lidbetter and hicks Key Finiance

LIABILITIES £27.15k
-23%
CASH £0k
-93%
TOTAL ASSETS £42.21k
-16%
All Financial Figures

Current Directors

Secretary
HIBBITT, Stuart Andrew
Appointed Date: 03 February 2003

Director
HIBBITT, Stuart Andrew
Appointed Date: 18 February 2003
52 years old

Resigned Directors

Secretary
HICKS, Peter Charles
Resigned: 03 February 2003
Appointed Date: 23 September 1994

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 23 September 1994
Appointed Date: 22 September 1994

Director
HICKS, Michael Stephen
Resigned: 16 May 2016
Appointed Date: 18 February 2003
61 years old

Director
HICKS, Peter Charles
Resigned: 03 February 2003
Appointed Date: 23 September 1994
83 years old

Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 23 September 1994
Appointed Date: 22 September 1994

Director
LIDBETTER, Ian James
Resigned: 02 May 2012
Appointed Date: 23 September 1994
72 years old

Persons With Significant Control

Mr Stuart Andrew Hibbitt
Notified on: 10 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LIDBETTER AND HICKS LIMITED Events

16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 May 2016
Termination of appointment of Michael Stephen Hicks as a director on 16 May 2016
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 36

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
19 Dec 1994
New secretary appointed;director resigned;new director appointed

19 Dec 1994
Secretary resigned;new director appointed

19 Dec 1994
Registered office changed on 19/12/94 from: 25A priestgate peterborough PE1 1JL

19 Dec 1994
Accounting reference date notified as 28/02

22 Sep 1994
Incorporation

LIDBETTER AND HICKS LIMITED Charges

15 September 1999
Debenture
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…